Registration Confirmation Your Business CurrencyFair ID : CF0719204 Registration Number 306947878 Business Name UKGB LIMITED Country of Incorporation United Kingdom Business Type Limited Registered Business Address 1 square canada City/Town Londres Post/Zip Code E145AB Purpose of Account Pay suppliers, Purchase/Sale of Business Property, Investments Business Sector Financial Services or Investment Average Transaction size €200,000+ Frequency of Use 2-3 times a day Primary Currencies EUR, GBP, USD Romildo Luciano Silvestre Post/Zip Code E145AB Company Website Primary Contact Name Mr Residential Address One square Canadá City/Town London Position Controlling Person Email [email protected] Phone Number +44 Beneficial Owner 7490324157 Director First Name Romildo First Name Romildo Surname Luciano Silvestre Surname Luciano Silvestre Date of Birth 1966-10-06 Date of Birth 1966-10-06 Residential Address One square Canadá, London, E145AB, United Kingdom Residential Address One square Canadá, London, E145AB, United Kingdom Position Administractor % Shareholding 50 Declaration Under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended and other similar legislation, CurrencyFair Limited is obliged to identify and verify the identity of all Controlling Persons. Please accept this instruction as authority to provide information and accept instructions to/from the Primary Contact or any additional Authorised Person(s) named above who have the authority to act singly on behalf of the Company and in line with the Company’s rules and/or regulations. We confirm that it is in order to accept and provide instructions and/or communications by e-mail, chat, or phone, as appropriate. The Primary Contact and Authorised Person(s) will remain in force until otherwise communicated to CurrencyFair by the Primary Contact or Authorised Person themselves or a Director/Officer of the Company. Should these details change, we will advise you accordingly. By signing this document you declare that the above information is an accurate description of the nature of our business and intended relationship with you. Should these details change, we will advise you accordingly. Primary Contact: Name: Position: Authorised Signature: Date: We require the director's signature where the primary contact is not the named director. Name: Position: Authorised Signature: Date:
